Identity verification
Guide clients through document capture, address evidence, and review-ready identity outcomes.
Pricing
Pricing depends on matter volume, party volume, module scope, support needs, and integration depth.
42 High Street
Client checks, funds evidence, signatures, and review notes in one matter record.
ID
Verified
AML
Reviewed
SOF
Complete
Commercial fit
Start with volume, scope, support, and integration depth.
Guide clients through document capture, address evidence, and review-ready identity outcomes.
Surface screening outcomes and review-required items without replacing firm judgement.
Collect structured funds explanations and supporting documents for matter review.
Assign firm-specific forms and matter questions inside the same onboarding journey.
Keep official document workflows connected to the party and matter record.
Capture acknowledgements and signed records alongside the rest of onboarding.
Package scope
The demo confirms the workflows your firm actually needs.
Matter requirements, review decisions, and evidence outputs remain owned by the firm.
Client actions, firm review notes, redo requests, and evidence artefacts stay tied to one matter.
Clients use a secure browser journey without creating a full platform account.
Tell us enough to shape a useful conversation.